ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moneylogic UK Ltd

Moneylogic UK Ltd is a dissolved company incorporated on 22 November 2006 with the registered office located in Keighley, West Yorkshire. Moneylogic UK Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06006723
Private limited company
Age
18 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
New Devonshire House
Devonshire Street
Keighley
West Yorkshire
BD21 2AU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Mr Kevin McGrann
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clockwork Finance Ltd
Darren William Vause is a mutual person.
Active
Bohsa Ltd
Darren William Vause is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 4 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 9 Feb 2017
Confirmation Submitted
8 Years Ago on 2 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 25 Feb 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Registered Address Changed
10 Years Ago on 24 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 5 Feb 2015
Confirmation Submitted
10 Years Ago on 2 Dec 2014
Get Credit Report
Discover Moneylogic UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 4 Jan 2018
Accounts for a dormant company made up to 31 May 2016
Submitted on 9 Feb 2017
Confirmation statement made on 22 November 2016 with updates
Submitted on 2 Dec 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 25 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Registered office address changed from C/O the Needle Partnership Llp West One 114 Wellington Street Leeds LS1 1BA to New Devonshire House Devonshire Street Keighley West Yorkshire BD21 2AU on 24 February 2015
Submitted on 24 Feb 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 5 Feb 2015
Annual return made up to 22 November 2014 with full list of shareholders
Submitted on 2 Dec 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year